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Sands Films Costumes Limited LONDON

Founded in 1999, Sands Films Costumes, classified under reg no. 03837848 is an active company. Currently registered at 82 Saint Marychurch Street SE16 4HZ, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 19, 2010 Sands Films Costumes Limited is no longer carrying the name Sands Films China.

At present there are 2 directors in the the company, namely Olivier S. and Christine G.. In addition one secretary - Christine G. - is with the firm. As of 4 May 2024, there were 3 ex directors - Richard G., Annabel S. and others listed below. There were no ex secretaries.

Sands Films Costumes Limited Address / Contact

Office Address 82 Saint Marychurch Street
Town London
Post code SE16 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03837848
Date of Incorporation Wed, 8th Sep 1999
Industry Support activities to performing arts
Industry Operation of arts facilities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Christine G.

Position: Secretary

Appointed: 08 September 1999

Olivier S.

Position: Director

Appointed: 08 September 1999

Christine G.

Position: Director

Appointed: 08 September 1999

Richard G.

Position: Director

Appointed: 01 August 2017

Resigned: 31 October 2022

Annabel S.

Position: Director

Appointed: 01 August 2017

Resigned: 31 October 2022

Trevor M.

Position: Director

Appointed: 18 June 2010

Resigned: 06 September 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1999

Resigned: 08 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 08 September 1999

Resigned: 08 September 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Christine G. This PSC and has 25-50% shares. The second entity in the PSC register is Olivier S. This PSC owns 25-50% shares.

Christine G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Olivier S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Sands Films China March 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 673 2702 681 916       
Balance Sheet
Cash Bank On Hand 40 029136 01510 1204 02643 408289 652431 622270 297
Current Assets175 12370 122221 01742 92772 851160 170360 591495 149383 589
Debtors68 97628 02382 39431 85468 650116 76270 93963 527113 292
Net Assets Liabilities 2 681 9162 729 9103 624 1443 692 3103 596 1103 528 7073 686 4723 688 711
Other Debtors   10 12211 457 17 2559 213 
Property Plant Equipment 3 810 9563 770 7864 853 3934 789 8664 709 1004 552 2354 463 8604 390 945
Total Inventories 2 0702 608953175    
Cash Bank In Hand106 14740 029       
Net Assets Liabilities Including Pension Asset Liability2 673 2702 681 916       
Stocks Inventory 2 070       
Tangible Fixed Assets3 757 9833 810 956       
Reserves/Capital
Called Up Share Capital2 097 0002 097 000       
Profit Loss Account Reserve155 873164 519       
Shareholder Funds2 673 2702 681 916       
Other
Version Production Software        1
Accrued Liabilities Deferred Income 140 396116 57481 89444 22610 903126 924153 195205 136
Accumulated Amortisation Impairment Intangible Assets    4 472202 960   
Accumulated Depreciation Impairment Property Plant Equipment 364 028449 196478 561654 583846 9491 039 8141 016 6891 152 061
Additions Other Than Through Business Combinations Intangible Assets   174 86729 97349 363   
Additions Other Than Through Business Combinations Property Plant Equipment   211 972117 900111 60036 00058 50083 957
Average Number Employees During Period 2020 2020192020
Bank Borrowings 904 423840 186771 958703 439633 148565 296485 518 
Bank Borrowings Overdrafts 66 42369 150701 152632 063558 361486 03661 80060 656
Bank Overdrafts    157  82 64281 000
Corporation Tax Payable    8 565  42 1709 061
Corporation Tax Recoverable    3 29571 79224 020  
Creditors 981 095890 317857 053731 478687 411755 862479 674441 128
Disposals Decrease In Depreciation Impairment Property Plant Equipment  40 000     21 500
Disposals Property Plant Equipment  40 000     21 500
Dividends Paid On Shares    150 000    
Finance Lease Liabilities Present Value Total   74 00755 18934 50924 42612 129 
Fixed Assets  3 770 7865 028 2604 939 8664 709 1004 552 2354 463 8604 390 945
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   1 032 000     
Increase From Amortisation Charge For Year Intangible Assets    4 472198 488   
Increase From Depreciation Charge For Year Property Plant Equipment  125 168161 365181 427192 366192 865146 875156 872
Intangible Assets   174 867150 000    
Intangible Assets Gross Cost   174 867154 472202 960   
Net Current Assets Liabilities21 077-79 528-61 855-291 117-242 655-172 324-51 94915 47557 539
Number Shares Issued Fully Paid   1 980 900     
Other Creditors 9195 0103 90213 3971 1855 71823 78559 405
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 405  170 000 
Other Disposals Intangible Assets    50 368875   
Other Disposals Property Plant Equipment    5 405  170 000 
Other Remaining Borrowings   50 31285 871180 843329 422245 400 
Other Taxation Social Security Payable 7 33710 56442 47217 99130 61653 43236 18523 966
Par Value Share 1 1     
Prepayments Accrued Income 8628 32420 54037 4605 7843 27624 07510 958
Property Plant Equipment Gross Cost 4 174 9844 219 9825 331 9545 444 4495 556 0495 592 0495 480 5495 543 006
Provisions For Liabilities Balance Sheet Subtotal 68 41788 704255 946273 423253 255215 717206 387198 407
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment   -132 000     
Total Assets Less Current Liabilities3 779 0603 731 4283 708 9314 737 1434 697 2114 536 7764 500 2864 479 3354 333 406
Total Borrowings  771 036701 152789 467813 991894 718730 918 
Total Increase Decrease From Revaluations Property Plant Equipment   900 000     
Trade Creditors Trade Payables 24 40484 71376 08562 87061 38050 98367 7681 709
Trade Debtors Trade Receivables 16 02274 0701 19216 43832 14215 89930 23950 310
Creditors Due After One Year1 047 784981 095       
Creditors Due Within One Year154 046149 650       
Debtors Due After One Year-7 710-862       
Number Shares Allotted 1 980 900       
Provisions For Liabilities Charges58 00668 417       
Revaluation Reserve420 397420 397       
Secured Debts965 761904 423       
Share Capital Allotted Called Up Paid1 980 9001 980 900       
Tangible Fixed Assets Additions 176 849       
Tangible Fixed Assets Cost Or Valuation3 998 1354 174 984       
Tangible Fixed Assets Depreciation240 152364 028       
Tangible Fixed Assets Depreciation Charged In Period 123 876       
Total Additions Including From Business Combinations Property Plant Equipment  84 998      
Advances Credits Directors12 078        
Advances Credits Made In Period Directors12 078        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (10 pages)

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